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Sole trader dossier

AIME JOSEPH LAVIE MIENANDY

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-435390232 · 435390232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME JOSEPH LAVIE MIENANDY

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Registration435390232

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Statusactive

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Incorporated1999-04-01

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Registered address8 RUE MONTESPAN, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB NETTOYAGEdissolved ADMINISTRATION GESTION D'ENTREPRISES ET CONSEILS JURIDIQUESdissolved AEROMETRICdissolved AKA MAN PARTNERS SERVICESdissolved ALLO ! A.E.F.I. & Fdissolved AMETHYSTEactive ANIDEXactive ASSOCIATION DES CHEFS D'ENTREPRISES DU CENTRE D'ENVERGURE EUROPEENNEactive ASSOCIATION PRESTATAIRES SERVICES A DOMICILEactive ASS PATRONALE INTERPROF ESSONNIENNEactive AT FRANCEdissolved ATOUTS BUREAUTIQUES SERVICESdissolved BAHATDIN AKdissolved BASIC OFFICEactive BETONEXdissolved B&Kdissolved BOSTON ELEC ENTREPRISEdissolved BOUBACAR CAMARAdissolved BUREAU SERVICES COMMUNICATIONactive CAM-AUTOSactive

+129 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100